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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabea9132b05a70803a4e85094fd0e1800777fbef
Copy
Owners:
bridge,
layer-2,
zkSync,
Bridge,
zkSync
balance

Transactions list

Total: 4454883
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.0397 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.078544 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.005415882826 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.005447031869 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.005268667923 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.011047713503 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 3.17422537 ETH
bridge
...
To:
eth2-depositor
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.8994382767 ETH
bridge
...
To:
Hash:
0x86ae86b056803c2e53ad8040b8aef91aefd8da4ca69481ab0c63f6c465250aaf
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.098158 ETH
bridge
...
To:
1
2
3
4
5
...
445489
Reports
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